Mapfre Middlesea Plc — Audit Report / Information 2018

Jan 16, 2019

MMS/CF/MSE00119

16 January 2019

Company Announcement pursuant to the Listing Rules of the Listing Authority

The following is a Company Announcement issued by MAPFRE Middlesea p.l.c., pursuant to the Listing Rules of the Listing Authority.

Quote

The Board of Directors of MAPFRE Middlesea p.l.c is scheduled to meet on Wednesday 13 March 2019 to consider the following items:-

• 1. consider and approval of the Company's Audited Financial Statements for the financial year ended 31 December 2018;
• 1. consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of Shareholders.

Unquote

By Order of the Board

Carlo Factugia Company Segretary

COM 050415 LEI 213800KY94NQYH4IZU83 JOB 189204/15